Company information:
Premia Uk Holdings 2 Ltd (No: 12117638)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Active
Incorporated: 23-Jul-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: SIMON PETER CURTIS ( DOB: Jun-1970 From: May-2023 )
Current Director: SIMON PETER CURTIS ( DOB: Jun-1970 From: May-2023 )
Current Director: COLIN MALCOLM GRINT ( DOB: Nov-1970 From: Oct-2020 )
Current Director: SCOTT LAURENCE MARIES ( DOB: Dec-1971 From: Jul-2019 )
Current Director: SCOTT LAURENCE MARIES ( DOB: Dec-1971 From: Jul-2019 )
Current Director: SCOTT LAURENCE MARIES ( DOB: Dec-1971 From: Jul-2019 )
Current Director: ZSOLT SZALKAI ( DOB: Jan-1978 From: Sep-2019 )
Current Director: ZSOLT SZALKAI ( DOB: Jan-1978 From: Sep-2019 )
Current Secretary: MARIANA DAOUD O'CONNELL ( From: Feb-2023 )
Resigned Secretary: LARYSA ALLA DLABOHA ( From: Jul-2021 To: Aug-2022 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jul-2019 To: Jul-2021 )
Persons of Significant Control:
Mr Thomas Robert Wall Iv, Kelso & Company, 320 Park Avenue 24th Floor, New York, 10022212-350-77, United States: Has significant influence or control (Notified: 2019-07-23, Ceased: 2019-07-23)
Mr Frank Templeton Nickell, Kelso & Company, 320 Park Avenue 24th Floor, New York, 10022212-350-77, United States: Has significant influence or control (Notified: 2019-07-23, Ceased: 2019-07-23)
Mr George Edward Matelich, Kelso & Company, 320 Park Avenue 24th Floor, New York, 10022212-350-77, United States: Has significant influence or control (Notified: 2019-07-23, Ceased: 2019-07-23)
Company Accounts Summary (£)
| Item | 2020-12-31 | Chart |
|---|---|---|
| Fixed assets / Property, plant and equipment | 22,000 | 22000.0 |
| Fixed assets / Investments, fixed assets | 24,016,000 | 24016000.0 |
| Current assets / Debtors | 803,000 | 803000.0 |
| Current assets / Debtors / Prepayments and accrued income | 645,000 | 645000.0 |
| Current assets / Cash at bank and on hand | 12,466,000 | 12466000.0 |
| Creditors / Accrued liabilities and deferred income | 419,000 | 419000.0 |
| Equity / share capital and reserves | -7,809,000 | -7809000.0 |